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SURFSIDE DENTAL OF SW FL, LLC - Florida Company Profile

Company Details

Entity Name: SURFSIDE DENTAL OF SW FL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Oct 2012 (13 years ago)
Document Number: M12000005778
FEI/EIN Number 46-1004916

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2543 BLACKBURN CIRCLE, CAPE CORAL, FL, 33991
Mail Address: 2543 BLACKBURN CIRCLE, CAPE CORAL, FL, 33991
ZIP code: 33991
County: Lee
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COSSENTINO PASQUALE Manager 2543 BLACKBURN CIRCLE, CAPE CORAL, FL, 33991
COSSENTINO ANGELA Manager 2543 BLACKBURN CIRCLE, CAPE CORAL, FL, 33991
Cossentino Pasquale Agent 2378 Surfside Blvd, Cape Coral, FL, 33991

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-21 Cossentino, Pasquale -
REGISTERED AGENT ADDRESS CHANGED 2015-03-04 2378 Surfside Blvd, STE. 131, Cape Coral, FL 33991 -

Documents

Name Date
ANNUAL REPORT 2025-02-15
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4417827803 2020-05-28 0455 PPP 2378 SURFSIDE BLVD STE 131, CAPE CORAL, FL, 33991-3171
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 125199
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33991-3171
Project Congressional District FL-19
Number of Employees 10
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 126162.86
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State